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Madelec

Public Limited Company Active

in

Registration No.
0405428326
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
Belgium
Website
www.madelec.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Madelec is a Public Limited Company registered in Belgium under 0405428326, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. Its registered address on file is Belgium. 1 shareholder is on record for Madelec, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

One shareholder is currently on record for Madelec, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing.

The largest of these is CJWM, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CJWM 100% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for Madelec are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Rony Maesen (appointed 2004-05-01), RMA MANAGEMENT BVBA, Daniël Delmulle and LEYSEN DELMULLE MANAGEMENT NV all serve as Director. The remaining 1 record shown (Caroline Delmulle) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Madelec sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Rony Maesen ACTIVE

Appointed
2004-05-01
Residence
🇧🇪 Belgium
Occupation
Director

RM
RMA MANAGEMENT BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DD
Daniël Delmulle ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

LD
LEYSEN DELMULLE MANAGEMENT NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

CD
Caroline Delmulle RESIGNED

Appointed
2024-02-12
Resigned
2030-02-12
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Madelec sits 1 level below its ultimate parent, CJWM, registered in Belgium. Immediately above Madelec is CJWM, holding 100% as filed in Madelec's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Ultimate HQ
CJWM
Belgium

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Frequently Asked Questions

Who owns Madelec?

One shareholder is currently on record for Madelec, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing. The largest of these is CJWM, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Madelec's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Madelec is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Madelec have on record?

1 shareholder is shown on record for Madelec.

What is Madelec's company registration number?

Madelec's registration number is 0405428326, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Madelec still an active company?

Madelec's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

What is Madelec's registered address?

The registered address on file for Madelec is Belgium.

What legal structure is Madelec registered as?

Madelec is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Madelec?

Four of the 5 officer records shown for Madelec are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Rony Maesen (appointed 2004-05-01), RMA MANAGEMENT BVBA, Daniël Delmulle and LEYSEN DELMULLE MANAGEMENT NV all serve as Director. The remaining 1 record shown (Caroline Delmulle) is a former appointment that has since been resigned. Management authority at Madelec sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Madelec have a parent company or subsidiaries?

Madelec sits 1 level below its ultimate parent, CJWM, registered in Belgium.

Can Zavia monitor changes to Madelec's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Madelec's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Madelec's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Madelec's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 17 October 2026.

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